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Jméno	Personal Group Limited
Adresa	John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL
VAT ID (DIČ)	no VAT ID available
Company No.	09414700 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Personal Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 03194991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Astin, Ciaran John Milton Keynes, Buckinghamshire Status: Active Notified: 23/05/2022 Date of Birth: 05/1978 Occupation: Ned Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Martin John Milton Keynes, Buckinghamshire Status: Active Notified: 01/01/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Paula Jane Milton Keynes, Buckinghamshire Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Head, Robert Michael London, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Damian Milton Keynes, Buckinghamshire Status: Active Notified: 01/10/2020 Role: Secretary

Lothian, Andrew George Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 08/1971 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Mace, Sarah Anne Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walker, Maria Elizabeth Milton Keynes, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Abbeygate Developments (Marlborough Gate 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05041531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Berkeley Morgan Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lets Connect IT Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06872301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Assurance Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01832067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Assurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Group Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 03195037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Group Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 09522023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04099225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Management Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04232995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quintige Consulting Group Limited Status: Active Notified: 30/06/2022 Companies House Number: 03773926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Personal Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)